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SHAMBHU DELI GROCERY INC.

SHAMBHU DELI GROCERY INC.

Company Details

Name:	SHAMBHU DELI GROCERY INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	21 Oct 2013 (12 years ago)
Entity Number:	4475281
ZIP code:	11377
County:	Queens
Place of Formation:	New York
Address:	3735 64TH STREET, #1R, WOODSIDE, NY, United States, 11377

Contact Details

Phone +1 718-969-3700

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
VASSANT PATEL	DOS Process Agent	3735 64TH STREET, #1R, WOODSIDE, NY, United States, 11377

Licenses

Number	Status	Type	Date	End date
2071593-1-DCA	Inactive	Business	2018-05-21	2021-11-30
2004180-DCA	Inactive	Business	2014-03-03	2016-03-31
2003648-953-DCA	Inactive	Business	2014-02-19	2021-12-31

History

Start date	End date	Type	Value
2013-10-21	2022-01-26	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
131021000214	2013-10-21	CERTIFICATE OF INCORPORATION	2013-10-21

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2022-02-07	No data	7902 PARSONS BLVD, Queens, FRESH MEADOWS, NY, 11366	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-04-09	No data	7902 PARSONS BLVD, Queens, FLUSHING, NY, 11366	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-04-03	No data	7902 PARSONS BLVD, Queens, FRESH MEADOWS, NY, 11366	Closed	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-02-12	No data	7902 PARSONS BLVD, Queens, FRESH MEADOWS, NY, 11366	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-08-19	No data	7902 PARSONS BLVD, Queens, FLUSHING, NY, 11366	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-05-05	No data	7902 PARSONS BLVD, Queens, FLUSHING, NY, 11366	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-05-12	No data	7902 PARSONS BLVD, Queens, FLUSHING, NY, 11366	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-10-14	No data	7902 PARSONS BLVD, Queens, FLUSHING, NY, 11366	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-09-20	No data	7902 PARSONS BLVD, Queens, FRESH MEADOWS, NY, 11366	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-07-25	No data	7902 PARSONS BLVD, Queens, FLUSHING, NY, 11366	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-06-14	No data	7902 PARSONS BLVD, Queens, FRESH MEADOWS, NY, 11366	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-03-08	No data	7902 PARSONS BLVD, Queens, FLUSHING, NY, 11366	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-11-13	No data	7902 PARSONS BLVD, Queens, FRESH MEADOWS, NY, 11366	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-06-14	No data	7902 PARSONS BLVD, Queens, FLUSHING, NY, 11366	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-01-03	No data	7902 PARSONS BLVD, Queens, FLUSHING, NY, 11366	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-04-17	No data	7902 PARSONS BLVD, Queens, FRESH MEADOWS, NY, 11366	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-04-05	No data	7902 PARSONS BLVD, Queens, FLUSHING, NY, 11366	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-03-28	No data	7902 PARSONS BLVD, Queens, FRESH MEADOWS, NY, 11366	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-03-22	No data	7902 PARSONS BLVD, Queens, FLUSHING, NY, 11366	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data

Fine And Fees

Fee Sequence Id	Fee type	Status	Date	Amount	Description
3159878	CL VIO	INVOICED	2020-02-19	175	CL - Consumer Law Violation
3159879	OL VIO	INVOICED	2020-02-19	250	OL - Other Violation
3159287	SCALE-01	INVOICED	2020-02-18	20	SCALE TO 33 LBS
3106813	RENEWAL	INVOICED	2019-10-25	200	Tobacco Retail Dealer Renewal Fee
3086362	RENEWAL	INVOICED	2019-09-17	200	Electronic Cigarette Dealer Renewal
3034997	TS VIO	INVOICED	2019-05-14	750	TS - State Fines (Tobacco)
3034996	SS VIO	INVOICED	2019-05-14	50	SS - State Surcharge (Tobacco)
3034998	TP VIO	INVOICED	2019-05-14	750	TP - Tobacco Fine Violation
2738909	LICENSE	INVOICED	2018-02-02	200	Electronic Cigarette Dealer License Fee
2705112	RENEWAL	INVOICED	2017-12-04	110	Cigarette Retail Dealer Renewal Fee
2673080	SCALE-01	INVOICED	2017-10-03	20	SCALE TO 33 LBS
2370631	SCALE-01	INVOICED	2016-06-22	20	SCALE TO 33 LBS
2221823	LL VIO	INVOICED	2015-11-24	300	LL - License Violation
2221568	CL VIO	CREDITED	2015-11-24	175	CL - Consumer Law Violation
2221065	SCALE-01	INVOICED	2015-11-23	20	SCALE TO 33 LBS
2211899	RENEWAL	INVOICED	2015-11-06	110	Cigarette Retail Dealer Renewal Fee
1658302	SCALE-01	INVOICED	2014-04-22	20	SCALE TO 33 LBS
1653990	RENEWAL	INVOICED	2014-04-16	160	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
1588114	LICENSE	INVOICED	2014-02-10	40	Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers
1575135	LICENSE	INVOICED	2014-01-27	110	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2020-02-12	Pleaded	Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service.	1	1	No data	No data
2020-02-12	Pleaded	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	2	2	No data	No data
2019-05-05	Pleaded	SOLD CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE	1	1	No data	No data
2019-05-05	Pleaded	SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE	1	1	No data	No data
2015-11-13	Pleaded	STOOP LINE STAND IS NOT ENCLOSED AT BOTH ENDS and IN FRONT OF A FENCE OE PARTITION CONSTRUCTED OF WOOD OR SOME OTHER RIGHT MATERIAL	1	1	No data	No data
2015-11-13	Pleaded	OBSERVED LICENSEE USING BOXES (CRATES/STACKS OF BOXES/ETC.) FOR SALE PLACED DIRECTLY ON THE PUBLIC SIDEWALK AND OBSTRUCTING THE PUBLIC SIDEWALK	1	1	No data	No data
2015-11-13	Pleaded	LICENSEE (AND EMPLOYEES/AGENTS) USE THE STOOP LINE STAND OR SIDEWALK ADJACENT TO THE STAND TO WASH, TRIM BUNCH OR PREPARE FRUIT, VEGETABLE, FLOWERS AND OTHER ARTICLES DISPLAYED AS SUCH STAND	1	1	No data	No data
2015-11-13	Pleaded	REFUND POLICY NOT POSTED	1	1	No data	No data

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

6693727302

2020-04-30

0202

PPP

7902 Parsons Blvd, Flushing, NY, 11367

Loan Status Date	2021-08-24
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	13000
Loan Approval Amount (current)	13000
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	29805
Servicing Lender Name	TD Bank, National Association
Servicing Lender Address	2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Flushing, QUEENS, NY, 11367-0001
Project Congressional District	NY-06
Number of Employees	3
NAICS code	445110
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	29805
Originating Lender Name	TD Bank, National Association
Originating Lender Address	WILMINGTON, DE
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	13159.97
Forgiveness Paid Date	2021-07-22

Date of last update: 26 Mar 2025

Sources: New York Secretary of State